Directors

Gurmeet Kochar

Director/Designated Partner
over 2 years ago

Bhupinder Singh Kochar

Director/Designated Partner
over 2 years ago

Gurpreet Kochar

Director/Designated Partner
about 4 years ago

Past Directors

Ravinder Kumar Taneja

Director
over 26 years ago

Documents

Form DPT-3-17092020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form DPT-3-28062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Optional Attachment-(1)-27112018

Form AOC-5-02092018-signed

Form INC-22-07082018_signed

Copy of board resolution-03082018

-03082018

Copy of board resolution authorizing giving of notice-31072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018

Copies of the utility bills as mentioned above (not older than two months)-31072018

Optional Attachment-(1)-31072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018

Form 23AC-18062018_signed

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed